Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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13 Jun 2024 |
AD01 |
Registered office address changed from C/O Swift Accounting Ground Floor, the Custom House the Strand Barnstaple Devon EX31 1EU England to C/O Begbies Traynor, Winslade House Winslade Park Avenue Manor Drive Exeter EX5 1FY on 13 June 2024
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13 Jun 2024 |
600 |
Appointment of a voluntary liquidator
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13 Jun 2024 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2024-06-04
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13 Jun 2024 |
LIQ02 |
Statement of affairs
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31 Mar 2024 |
AA |
Total exemption full accounts made up to 31 March 2023
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26 Mar 2024 |
CS01 |
Confirmation statement made on 3 March 2024 with no updates
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31 Mar 2023 |
AA |
Total exemption full accounts made up to 31 March 2022
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17 Mar 2023 |
CS01 |
Confirmation statement made on 3 March 2023 with no updates
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12 May 2022 |
CH01 |
Director's details changed for Mr Martin Jonathan Riley on 10 May 2022
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10 May 2022 |
CH03 |
Secretary's details changed for Mrs Helen Riley on 10 May 2022
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10 May 2022 |
CH01 |
Director's details changed for Mr Martin Jonathon Riley on 10 May 2022
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22 Apr 2022 |
AD01 |
Registered office address changed from Flat 1 Grenville Court Market Place Bideford Devon EX39 2DS England to C/O Swift Accounting Ground Floor, the Custom House the Strand Barnstaple Devon EX31 1EU on 22 April 2022
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13 Mar 2022 |
AD01 |
Registered office address changed from Flat 1 Grenville Court Market Place Bideford Devon England to Flat 1 Grenville Court Market Place Bideford Devon EX39 2DS on 13 March 2022
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07 Mar 2022 |
CS01 |
Confirmation statement made on 3 March 2022 with no updates
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04 Feb 2022 |
AD01 |
Registered office address changed from Lime Court Pathfields Business Park South Molton Devon EX36 3LH United Kingdom to Flat 1 Grenville Court Market Place Bideford Devon on 4 February 2022
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22 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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09 Apr 2021 |
CS01 |
Confirmation statement made on 3 March 2021 with no updates
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09 Apr 2021 |
CH01 |
Director's details changed for Mr Martin Jonathon Riley on 8 February 2021
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09 Apr 2021 |
CH03 |
Secretary's details changed for Mrs Helen Riley on 8 February 2021
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09 Apr 2021 |
PSC04 |
Change of details for Mrs Helen Riley as a person with significant control on 8 February 2021
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09 Apr 2021 |
PSC04 |
Change of details for Mr Martin Jonathon Riley as a person with significant control on 8 February 2021
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18 Feb 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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08 Feb 2021 |
AD01 |
Registered office address changed from The Offices of Perrins Limited the Custom House the Strand, Barnstaple Devon EX31 1EU to Lime Court Pathfields Business Park South Molton Devon EX36 3LH on 8 February 2021
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13 Mar 2020 |
CS01 |
Confirmation statement made on 3 March 2020 with no updates
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13 Mar 2020 |
PSC04 |
Change of details for Mrs Helen Riley as a person with significant control on 13 March 2020
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